Maintain To Profit North Shore Limited, a registered company, was registered on 20 Jul 2012. 9429030581951 is the NZBN it was issued. "Property maintenance service (own account) nec" (business classification N731340) is how the company has been classified. This company has been run by 2 directors: Mark Trafford - an active director whose contract began on 20 Jul 2012,
Dean Kelly Larritt - an active director whose contract began on 20 Jul 2012.
Last updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 16B Tarndale Place, Rosedale, Auckland, 0632 (types include: registered, service).
Maintain To Profit North Shore Limited had been using 21 Prestige Place, Castor Bay, Auckland as their physical address up to 10 Jan 2014.
Other names for the company, as we found at BizDb, included: from 18 Jul 2012 to 10 May 2016 they were called Maintain To Profit Auckland Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25%). Lastly there is the next share allotment (25 shares 25%) made up of 1 entity.
Other active addresses
Address #4: 16b Tarndale Grove, Rosedale, Auckland, 0632 New Zealand
Office & delivery address used from 29 Feb 2024
Address #5: 16 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand
Records & shareregister address used from 29 Feb 2024
Address #6: 16b Tarndale Place, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 08 Mar 2024
Principal place of activity
2 Mead House, Saturn Place, Albany, Auckland, 0620 New Zealand
Previous address
Address #1: 21 Prestige Place, Castor Bay, Auckland, 0620 New Zealand
Physical & registered address used from 20 Jul 2012 to 10 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Trafford, Mark |
Castor Bay Auckland 0620 New Zealand |
20 Jul 2012 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Larritt, Dean Kelly |
Riverhead Riverhead 0820 New Zealand |
20 Jul 2012 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Larritt, Aimee Kate |
Riverhead Riverhead 0820 New Zealand |
20 Jul 2012 - |
Mark Trafford - Director
Appointment date: 20 Jul 2012
Address: Albany, Auckland, 0620 New Zealand
Address used since 01 Jan 2014
Dean Kelly Larritt - Director
Appointment date: 20 Jul 2012
Address: Albany, Auckland, 0630 New Zealand
Address used since 01 Jan 2014
1st To Frame Building Contractors Limited
31 Cedar Terrace
2gether Financial Nz Limited
10 Dublin Street
A1 Property Services And Maintenance Limited
2 Tripoli Street
Aag Group Limited
41a Armadale Rd
Abbey Restorations Limited
14 Rotoiti Avenue
Abc Enterprises Nz Limited
14 Lowburn Place